Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
200,000

Directors

Suhas Prabhakar Bedekar
Suhas Prabhakar Bedekar
Director
almost 2 years ago
Shweta Raman Singh
Shweta Raman Singh
Director/Designated Partner
about 2 years ago
Emron Peres Samuel
Emron Peres Samuel
Director/Designated Partner
over 2 years ago
Amit Singh
Amit Singh
Director
over 13 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Evidence of cessation;-28052018
Notice of resignation;-28052018
Optional Attachment-(1)-28052018
Form DIR-12-28052018_signed
List of share holders, debenture holders;-23012018
Form MGT-7-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form INC-22-09082017_signed
Copy of board resolution authorizing giving of notice-09082017
Copies of the utility bills as mentioned above (not older than two months)-09082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-02112016